RST Acton Investments Limited

Active11401267 Private limited company
Incorporated
6 June 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
30 October 2026
Resigned Skok, John Mirko as Director
22 December 2025
Appointed Skok, John Mirko as Director
22 December 2025
Resigned Summerskill, Romy Elizabeth as Director
22 December 2025
Resigned Omirou, Melanie Jayne as Director
20 September 2021
Appointed Summerskill, Romy Elizabeth as Director
20 September 2021
Resigned Skok, John Mirko as Director
6 June 2018
Appointed Skok, John Mirko as Director
6 June 2018
Appointed Omirou, Melanie Jayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13506867
Former controllers (2)
1 October 2024
Ceased Apg London Limited — Owns 75–100% of shares
12 November 2022
Ceased RST London Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Manor Court (Greet) Limited Owns 75–100% of shares
Brip 7 (Greet) LLP Holds 25–50% of voting rights
RST Acton Investments Limited This company Owns 75–100% of shares
RST West London Limited Owns 75–100% of shares
RST Bristol Developments Limited Owns 75–100% of shares
RST Exmouth Investments Limited Owns 75–100% of shares
RST Exmouth Developments Limited Owns 75–100% of shares
Rolle Gardens (Management Company) Limited Holds 75–100% of voting rights
RST Hampshire Developments Limited Owns 75–100% of shares
Heron House Bournemouth Limited Proposed for strike-offOwns 75–100% of shares
RST Muswell Hill Limited Owns 75–100% of shares
Edison Works Management Limited DissolvedOwns 75–100% of shares
St Leonards Quarter (Commercial) Limited Holds 75–100% of voting rights
St Leonards Quarter (Management Company) Limited Holds 75–100% of voting rights
Trendlewood Way Investments Limited Owns 75–100% of shares
Trendlewood Way Developments Limited Owns 75–100% of shares
Brip 6 (Nailsea) LLP Holds 25–50% of voting rights
Trendlewood Way Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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